Economic Crime Prevention Specialist
New Scotland Yard, London
Engaged with Public and Private sector organisations to design out crime and deliver crime prevention solutions.Project lead on Sterling forums and projects. Partnered with many industry associations and individual companies, for example CIFAS, IFB (Insurance Fraud Bureau), Land Registry, NFA (National Fraud Authority), Action Fraud, NFIB (National Fraud Intelligence Bureau), Payments Council and many partner companies and organisations. Attended and presented to the Ordnance Survey Lie of the Land workshops.Key issues ‘themes’ were: identity crime and identity management, payments (card, bank and new methods), data sharing, cyber enabled internet crime, insider threats, prevention, communication and awareness, industry co-operation and problem ownership.Established the Operation Sterling relationship with the National Identity Fraud Prevention Week, IFCAG (Identity Fraud Consumer Awareness Group), and the All Party Parliamentary Group on Identity Fraud. Gave evidence to their parliamentary Committee. Identified and investigated cyber enabled criminal activity on the internet, including many types of on-line fraud and web sites offering fake identity documents.Responsible for the Metropolitan Police Fraud Alert Web pages, completely re-wrote web content and published updates. Provided content and support to partner organisations. Lead on Safeguarding Vulnerable adults, worked with partners including charities, University and banks. Ran two conferences at City Hall, gave presentations at events and attended many meetings. This work informed my MSc final project which focused on human relationships with technology.